BROKER PROFILE RESEARCH LIMITED
Overview
Company Name | BROKER PROFILE RESEARCH LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06433767 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BROKER PROFILE RESEARCH LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BROKER PROFILE RESEARCH LIMITED located?
Registered Office Address | Sky Light City Tower 50 Basinghall Street EC2V 5DE London |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of BROKER PROFILE RESEARCH LIMITED?
Company Name | From | Until |
---|---|---|
RESEARCH PROFILE LIMITED | Nov 21, 2007 | Nov 21, 2007 |
What are the latest accounts for BROKER PROFILE RESEARCH LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BROKER PROFILE RESEARCH LIMITED?
Date | Description | Document | Type | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Termination of appointment of Kevin John Lapwood as a director on May 23, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Oliver Courtenay-Snipp as a director on Jan 06, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Richard Feigen as a secretary on Sep 09, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of John Gillespie as a secretary on Sep 09, 2016 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on Sep 15, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Richard Feigen as a director on Jul 27, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kevin John Lapwood as a director on Jul 27, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Michael Gillen as a director on Jul 27, 2015 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Simon Oliver Courtenay-Snipp on Feb 18, 2013 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed research profile LIMITED\certificate issued on 10/02/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||||||
Who are the officers of BROKER PROFILE RESEARCH LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
FEIGEN, Richard | Secretary | 50 Basinghall Street EC2V 5DE London Sky Light City Tower | 213844330001 | |||||||
FEIGEN, Richard | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower England | England | British | Corporate Financier | 24450310004 | ||||
DAVIES, Perry Eamon | Secretary | 72 Crown Woods Way Eltham SE9 2NN London | British | 112718560001 | ||||||
GILLESPIE, John | Secretary | Colson Road IG10 3RJ Loughton 18 Essex | Irish | Accountant | 133993490001 | |||||
COURTENAY-SNIPP, Simon Oliver | Director | Hastingleigh TN25 5HL Ashford The Old Rectory Kent England | United Kingdom | British | Managing Director | 126044520002 | ||||
GILLEN, Jonathan Michael | Director | Nutbourne Place Farm Nutbourne Lane, Nutbourne RH20 2HF Pulborough West Sussex | United Kingdom | English | Managing Director | 57100560004 | ||||
LAPWOOD, Kevin John, Dr | Director | 50 Basinghall Street EC2V 5DE London Sky Light City Tower England | England | British | Stockbroker | 70031040002 |
Who are the persons with significant control of BROKER PROFILE RESEARCH LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Capital Access Group Limited | Apr 06, 2016 | 50 Basinghall Street EC2V 5DE London Sky Light City Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0